If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 20-APR-2026

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSONS: FAILED TO PAY RENT ON LOCKERS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
12641
History of entity/person VIVEK PARASHER  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

22-APR-2024
 
12642
History of entity/person VIVEK PARASKAR  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.5,310
BANK OF BARODA

14-DEC-2018
 
12643
History of entity/person VIVEK SHARMA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.15,964
CANARA BANK

12-SEP-2025
 
12644
History of entity/person VIVEK SHARMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

28-JUN-2024
 
12645
History of entity/person VIVEK SHEEL PURI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

05-MAR-2022
 
12646
History of entity/person VIVEK SINGLA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
INDUSIND BANK LTD.

16-MAY-2025
 
12647
History of entity/person VIVEK TRIPATHI  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF BARODA

04-OCT-2019
 
12648
History of entity/person VIVEKANAND DUBEY  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
UCO BANK

14-NOV-2024
 
12649
History of entity/person VIVEKANAND SHARMA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
STATE BANK OF INDIA

21-MAY-2025
 
12650
History of entity/person VIVKE KUMAR GUPTA  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.10,864
CANARA BANK

14-MAR-2022
 
12651
History of entity/person VNKUSH PRADEEP KASHYAP  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

04-MAR-2022
 
12652
History of entity/person VORA MALINI M.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF MAHARASHTRA

31-JAN-2019
 
12653
History of entity/person VORA MUKESH N.  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF MAHARASHTRA

31-JAN-2019
 
12654
History of entity/person VRINDA JAIN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.12,700 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

09-NOV-2018
 
12655
History of entity/person W.LALL  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.26,375 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

20-DEC-2021
 
12656
History of entity/person W.N.SAHNEY  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
BANK OF BARODA

05-MAR-2020
 
12657
History of entity/person W.ZAMAN  
  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK

22-APR-2024
 
12658
History of entity/person WALAITI LAL SETHI  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.9,664
CANARA BANK

04-AUG-2022
 
12659
History of entity/person WALATO KAKAR  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.13,500
BANK OF INDIA

19-JUL-2025
 
12660
History of entity/person WALI MOHAMMAD  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
STATE BANK OF INDIA

22-MAR-2024
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 633 of 639  
top